General information
One Machinery Limited
Type: NZ Limited Company (Ltd)9429043336555
New Zealand Business Number
6112736
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
One Machinery Limited (New Zealand Business Number 9429043336555) was registered on 21 Sep 2016. 5 addresess are in use by the company: 39 Barbados Drive, Unsworth Heights, Auckland, 0632 (type: postal, office). 8A Sylvan Park Avenue, Milford, Auckland had been their registered address, until 26 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wong, Po Fai (an individual) located at Unsworth Heights, Auckland postcode 0632. Our data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Barbados Drive, Unsworth Heights, Auckland, 0632 | Physical & registered & service | 26 Mar 2019 |
| 39 Barbados Drive, Unsworth Heights, Auckland, 0632 | Postal & office & delivery | 02 Apr 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Po Fai Wong
Unsworth Heights, Auckland, 0632
Address used since 09 Nov 2018 |
Director | 09 Nov 2018 - current |
|
Robert Charles Haddon
Milford, Auckland, 0620
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - 09 Nov 2018 |
|
Shaun Edward Nicholson
Titirangi, Auckland, 0604
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - 09 Mar 2017 |
Addresses
Principal place of activity
| 39 Barbados Drive , Unsworth Heights , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 8a Sylvan Park Avenue, Milford, Auckland, 0620 | Registered & physical | 20 Mar 2017 - 26 Mar 2019 |
| 28 Mceldowney Road, Titirangi, Auckland, 0604 | Registered & physical | 21 Sep 2016 - 20 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Po Fai Individual |
Unsworth Heights Auckland 0632 |
30 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Shaun Edward Individual |
Titirangi Auckland 0604 |
21 Sep 2016 - 30 Apr 2018 |
|
Shaun Edward Nicholson Director |
Titirangi Auckland 0604 |
21 Sep 2016 - 30 Apr 2018 |
Location
Companies nearby
 |
Forrester Property Limited 10 Sylvan Park Avenue |
|
Boles Trustee Limited 10a Sylvan Park Avenue |
|
Zeebob Limited 5 Sylvan Park Ave |
|
Moturua Properties Limited 6/90 Kitchener Road |
|
Devonport Community Charitable Trust 9/90 Kitchener Road |
|
Smile Sharehouse Limited 2a Sylvan Park Avenue |